ITS (MIDLANDS) LTD

Company number 08589649

Date	Type	Description	View / Download
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	(8 pages)
20 Apr 2016	CH01	Director's details changed for Mr Guy Charles Hanreck on 19 April 2016	(2 pages)
16 Nov 2015	MR01	Registration of charge 085896490001, created on 10 November 2015	(56 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(27 pages)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(8 pages)
27 Jul 2015	AD02	Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to 1 Commerce Park, Brunel Road Theale Reading RG7 4AB	(1 page)
22 Jul 2015	AP01	Appointment of Mr Benjamin Leonard Carter as a director on 1 January 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Christopher Russell Booth as a director on 1 January 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Andrew Douglas Boyle as a director on 1 November 2014	(2 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(7 pages)
03 Jul 2014	AD02	Register inspection address has been changed	(1 page)
14 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
28 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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